GOLDEN SQUARE WEALTH MANAGEMENT LIMITED
ABERDEEN LEDINGHAM CHALMERS FINANCIAL SERVICES LIMITED LEDGE 561 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC212401
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of GOLDEN SQUARE WEALTH MANAGEMENT LIMITED are www.goldensquarewealthmanagement.co.uk, and www.golden-square-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Square Wealth Management Limited is a Private Limited Company. The company registration number is SC212401. Golden Square Wealth Management Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Golden Square Wealth Management Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. LAING, Malcolm Donald is a Director of the company. MORGAN, Colin Findlay is a Director of the company. STEWART, Daniel is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director ALLEN, David Alexander has been resigned. Director BRODIE, Robin Douglas Struthers has been resigned. Nominee Director DURANO LIMITED has been resigned. Director LEWIS, Paul Michael has been resigned. Director MORGAN, Colin Findlay has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006

Director
LAING, Malcolm Donald
Appointed Date: 06 December 2000
70 years old

Director
MORGAN, Colin Findlay
Appointed Date: 01 June 2010
67 years old

Director
STEWART, Daniel
Appointed Date: 06 December 2000
71 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 30 October 2000

Director
ALLEN, David Alexander
Resigned: 30 April 2010
Appointed Date: 17 January 2005
70 years old

Director
BRODIE, Robin Douglas Struthers
Resigned: 31 March 2011
Appointed Date: 05 November 2003
75 years old

Nominee Director
DURANO LIMITED
Resigned: 06 December 2000
Appointed Date: 30 October 2000

Director
LEWIS, Paul Michael
Resigned: 31 March 2011
Appointed Date: 06 December 2006
68 years old

Director
MORGAN, Colin Findlay
Resigned: 17 January 2005
Appointed Date: 10 January 2001
67 years old

Persons With Significant Control

Ledingham Chalmers Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDEN SQUARE WEALTH MANAGEMENT LIMITED Events

29 Nov 2016
Full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 March 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

29 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 61 more events
12 Dec 2000
Company name changed ledge 561 LIMITED\certificate issued on 13/12/00
11 Dec 2000
New director appointed
11 Dec 2000
New director appointed
11 Dec 2000
Director resigned
30 Oct 2000
Incorporation